Aml Compliance Manager Jobs

Able to work independently, self-motivated with strong sense of responsibility and analytical mind Handle inquiries from regulators, e.g. the SFC and HKEx, and listing companies Compliance Manager (Licensing...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Hong Kong Island, Hong Kong, Hong Kong

Good understanding and knowledge of economy, law, finance, financial management, and be familiar with economic and financial laws and regulations and policies Coordinate with the introduction of new policies/projects...

from: jobleads.hk - 30 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk - 5 days ago

Hong Kong Island, Hong Kong, Hong Kong

2+ years working experience in banking and finance, at least 1 years in relevant private banking Compliance. Strong AML knowledge is an advantage. Prepare regular (monthly/quarterly/annually) and ad hoc...

from: jobleads.hk - More than 30 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 5 days ago

Fubon Bank (Hong Kong) Limited - Central (+1 location)

Implement technology-driven solutions and optimize system configurations to enable the Bank to meet the applicable statutory and/or obligations while maximizing efficiency and minimizing risks Stay up...

from: ctgoodjobs.hk (+1 source) - 13 days ago

JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong

Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations...

from: jobleads.hk (+1 source) - 13 days ago

FWD Life Insurance Corporation - hk (+2 locations)

When there are vacancies in any of our subsidiaries, holding companies, associated or affiliated companies of, or companies controlled by, or under common control with the Company during that period, we...

from: hk.talent.com (+2 sources) - 6 days ago

Bank of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, basic knowledge of risk management framework ...

from: jobleads.hk (+1 source) - 17 days ago

Hong Kong Island, Hong Kong, Hong Kong

Establish and review the Bank's AML / sanctions related policies and procedures Provide professional advice on AML-related issues for business units Proficiency in both spoken and written English and Chinese...

from: jobleads.hk - 29 days ago